• AML Quantitative Analyst

    TD Bank (Wilmington, DE)
    …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data and ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
    TD Bank (11/16/24)
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  • OFAC Compliance Sanctions List Management, Sr…

    TD Bank (Wilmington, DE)
    …list management experience are encouraged to apply ONLY if they have data analytics/ data management experience/background, which typically means a degree in ... a quantitative field and/or SQL, R, Python, advanced Excel, Tableau...to screening and list management including tuning, analytics and data governance + Conduct periodic lists review and reconciliation… more
    TD Bank (11/15/24)
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  • Client Quantitative Senior Analyst

    Bank of America (Newark, DE)
    Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... This leader will ultimately document and attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,… more
    Bank of America (10/30/24)
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